The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dexter, Julian
    Solicitor born in July 1970
    Individual (14 offsprings)
    Officer
    2022-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Minhas, Narinder Jit
    Television Executive born in October 1959
    Individual (4 offsprings)
    Officer
    2015-03-15 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Burman, Alexander Ming Kim
    Chartered Accountant born in November 1985
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Raman, Nav
    Television Executive born in May 1966
    Individual
    Officer
    2015-08-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Dajan, Kwadjo
    Drama Producer born in November 1976
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2020-05-15
    OF - Director → CIF 0
    Dajan, Kwadjo
    Ceo - Sugar Films born in November 1976
    Individual (2 offsprings)
    2021-06-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Cooper, Caroline Lindsay
    Director Of Finance born in February 1980
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Shingleton, Barnaby Andrew
    Television Executive born in January 1975
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Tickell, Lucy Jane Wendy
    Television Executive born in September 1963
    Individual (3 offsprings)
    Officer
    2015-03-15 ~ 2018-01-18
    OF - Director → CIF 0
  • 8
    Millichip, Jane Helen
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Younge, Patrick Anthony
    Consultant born in February 1964
    Individual (9 offsprings)
    Officer
    2015-01-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Hollinger, Mark Gehr
    Director born in August 1959
    Individual
    Officer
    2016-03-21 ~ 2018-12-20
    OF - Director → CIF 0
parent relation
Company in focus

SUGAR FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,998 GBP2018-06-30
7,304 GBP2017-06-30
Debtors
269,639 GBP2018-06-30
58,861 GBP2017-06-30
Cash at bank and in hand
250,779 GBP2018-06-30
61,095 GBP2017-06-30
Current Assets
520,418 GBP2018-06-30
119,956 GBP2017-06-30
Creditors
Current
475,163 GBP2018-06-30
421,692 GBP2017-06-30
Net Current Assets/Liabilities
45,255 GBP2018-06-30
-301,736 GBP2017-06-30
Total Assets Less Current Liabilities
48,253 GBP2018-06-30
-294,432 GBP2017-06-30
Creditors
Non-current
798,000 GBP2018-06-30
348,000 GBP2017-06-30
Net Assets/Liabilities
-749,747 GBP2018-06-30
-642,432 GBP2017-06-30
Equity
Called up share capital
749 GBP2018-06-30
749 GBP2017-06-30
Share premium
699,753 GBP2018-06-30
699,753 GBP2017-06-30
Retained earnings (accumulated losses)
-1,450,249 GBP2018-06-30
-1,342,934 GBP2017-06-30
Equity
-749,747 GBP2018-06-30
-642,432 GBP2017-06-30
Average Number of Employees
112017-07-01 ~ 2018-06-30
92016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,344 GBP2018-06-30
4,344 GBP2017-06-30
Furniture and fittings
6,791 GBP2018-06-30
6,514 GBP2017-06-30
Computers
14,563 GBP2018-06-30
13,415 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
25,698 GBP2018-06-30
24,273 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,344 GBP2018-06-30
3,258 GBP2017-06-30
Furniture and fittings
4,367 GBP2018-06-30
3,560 GBP2017-06-30
Computers
13,989 GBP2018-06-30
10,151 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,700 GBP2018-06-30
16,969 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,086 GBP2017-07-01 ~ 2018-06-30
Furniture and fittings
807 GBP2017-07-01 ~ 2018-06-30
Computers
3,838 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,731 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Furniture and fittings
2,424 GBP2018-06-30
2,954 GBP2017-06-30
Computers
574 GBP2018-06-30
3,264 GBP2017-06-30
Plant and equipment
1,086 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
174,609 GBP2018-06-30
30,649 GBP2017-06-30
Other Debtors
Current
7,942 GBP2018-06-30
8,541 GBP2017-06-30
Prepayments/Accrued Income
Current
87,088 GBP2018-06-30
9,241 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
269,639 GBP2018-06-30
58,861 GBP2017-06-30
Trade Creditors/Trade Payables
Current
199,120 GBP2018-06-30
77,972 GBP2017-06-30
Other Taxation & Social Security Payable
Current
23,446 GBP2018-06-30
11,170 GBP2017-06-30
Other Creditors
Current
200,000 GBP2017-06-30
Accrued Liabilities
Current
20,614 GBP2018-06-30
95,072 GBP2017-06-30
Other Remaining Borrowings
More than five year, Non-current
798,000 GBP2018-06-30
348,000 GBP2017-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,030 GBP2018-06-30
Related profiles found in government register
  • SUGAR FILMS LIMITED
    Info
    Registered number 09387462
    Sky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2015-01-13 and dissolved on 2025-01-07 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • SUGAR FILMS LIMITED
    S
    Registered number 09387462
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.